Hornby Tower Holdings Limited
Type: NZ Limited Company (Ltd)Hornby Tower Holdings Limited (issued a New Zealand Business Number of 9429036784585) was registered on 30 Aug 2001. 2 addresses are in use by the company: Unit 1B 55 Epsom Road, Sockburn, Christchurch, 8443 (type: physical, service). Unit 1B 55 Epsome Road, Sockburn, Christchurch had been their physical address, until 25 May 2018. Hornby Tower Holdings Limited used more aliases, namely: Platinum Hotels Limited from 30 Aug 2001 to 01 Apr 2005. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 67 shares (67% of shares), namely:
Epoch Hornby Trustee Limited (an entity) located at Sockburn, Christchurch postcode 8443. In the second group, a total of 1 shareholder holds 33% of all shares (33 shares); it includes
Epoch Chch Limited (an entity) - located at Sockburn, Christchurch, Null. Businesscheck's database was last updated on 25 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 1b 55 Epsom Road, Sockburn, Christchurch, 8443 | Registered | 01 Nov 2016 |
| Unit 1b 55 Epsom Road, Sockburn, Christchurch, 8443 | Physical & service | 25 May 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Brent Stuart Jones
Fendalton, Christchurch, 8041
Address used since 17 May 2011 |
Director | 03 Aug 2007 - current |
|
David Gerald Fenwick Cresswell
Cashmere, Christchurch, 8022
Address used since 08 May 2015 |
Director | 21 May 2009 - current |
|
Gerald Arthur Fenwick Cresswell
Christchurch,
Address used since 03 Aug 2007 |
Director | 03 Aug 2007 - 21 May 2009 |
|
Lianna-merie Hagaman
Fendalton, Christchurch,
Address used since 30 Aug 2001 |
Director | 30 Aug 2001 - 03 Aug 2007 |
|
Allan Michael Rhodes
Hororata, Canterbury,
Address used since 03 Aug 2007 |
Director | 03 Aug 2007 - 03 Aug 2007 |
|
Earl Raymond Hagaman
Fendalton, Christchurch,
Address used since 30 Aug 2001 |
Director | 30 Aug 2001 - 04 Mar 2005 |
| Previous address | Type | Period |
|---|---|---|
| Unit 1b 55 Epsome Road, Sockburn, Christchurch, 8443 | Physical | 27 Jun 2011 - 25 May 2018 |
| Unit 1b 55 Epsome Road, Sockburn, Christchurch, 8443 | Registered | 27 Jun 2011 - 01 Nov 2016 |
| C/-allott Reeves & Co Limited, 192 Manchester Street, Christchurch | Registered & physical | 09 Apr 2008 - 27 Jun 2011 |
| C/-ainger Tomlin, Level 1 Ami House, 116 Riccarton Road, Christchurch | Physical & registered | 20 Aug 2007 - 09 Apr 2008 |
| C/- 10 Coldstream Court, Fendalton, Christchurch | Physical & registered | 30 Aug 2001 - 20 Aug 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Epoch Hornby Trustee Limited Shareholder NZBN: 9429033212340 Entity (NZ Limited Company) |
Sockburn Christchurch 8443 |
13 Aug 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Epoch Chch Limited Shareholder NZBN: 9429037010188 Entity (NZ Limited Company) |
Sockburn Christchurch Null 8443 |
04 May 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tara Holdings Limited Shareholder NZBN: 9429038941351 Company Number: 559380 Entity |
13 Aug 2007 - 27 Jun 2010 | |
|
Hororata Trustees Limited Shareholder NZBN: 9429034492598 Company Number: 1710022 Entity |
13 Aug 2007 - 27 Jun 2010 | |
|
Hagaman, Lianna-merie Individual |
Fendalton Christchurch |
21 Oct 2005 - 13 Aug 2007 |
|
Scenic Hotel Group Limited Shareholder NZBN: 9429040289786 Company Number: 150894 Entity |
30 Aug 2001 - 21 Oct 2005 | |
|
Tara Holdings Limited Shareholder NZBN: 9429038941351 Company Number: 559380 Entity |
13 Aug 2007 - 27 Jun 2010 | |
|
Mclachlan, Diana Joan Individual |
Fendalton Christchurch |
13 Aug 2007 - 13 Aug 2007 |
|
Scenic Hotel Group Limited Shareholder NZBN: 9429040289786 Company Number: 150894 Entity |
30 Aug 2001 - 21 Oct 2005 | |
|
Hororata Trustees Limited Shareholder NZBN: 9429034492598 Company Number: 1710022 Entity |
13 Aug 2007 - 27 Jun 2010 |
 |
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